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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

PTS MARINE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number09643453
Founded17/06/2015
PurposeOther professional, scientific and technical activities n.e.c.
Address7a Colman Road, Corton, Lowestoft, NR32 5HH
Confirmation StatementNext due: 01/07/2022; Last made up: 17/06/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date17/06/2015
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (20 events)

01/09/2022

Status changed

active → active - proposal to strike off

11/05/2022

Resigned Paul Smith (person)

Resigned as Director

17/06/2015

Appointed Paul Smith (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Sara Lesley Logan

75–100% shares · 75–100% voting rights

Appointed: 11/05/2022

87.5%
Paul Thomas Smith

50–75% shares · 50–75% voting rights

Appointed: 06/04/2016 · Resigned: 11/05/2022

62.5%
Paul Thomas Smith

50–75% shares · 50–75% voting rights

Appointed: 06/04/2016 · Resigned: 11/05/2022

62.5%

Officers & directors

Sara Lesley Logan

Secretary

Appointed: 26/05/2016

—
Sara Lesley Logan

Director

Appointed: 26/05/2016

—

Showing 1–5 of 7

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Ownership Timeline (3 changes)

11/05/2022

Appointed Sara Lesley Logan (person)

Person with significant control

11/05/2022

Resigned Paul Thomas Smith (person)

Person with significant control

06/04/2016

Appointed Paul Thomas Smith (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

7a Colman Road

Corton

Lowestoft

NR32 5HH

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2016

Profit / (loss): £18.2K

Key figures

Profit / (loss)

2016£18.238
2017£34.295
2018—
2019—
2020—
2021—

Total assets

2016£18.338
2017£33.691
2018£3933
2019£3933
2020£3933
2021£3933

Net Assets Liabilities

2016—
2017£33.691
2018£3933
2019£3933
2020£3933
2021£3933

Equity

2016—
2017£33.691
2018£3933
2019£3933
2020£3933
2021£3933

Current Assets

2016£35.710
2017£48.852
2018£6665
2019£6665
2020£6665
2021£6665

Net Current Assets Liabilities

2016£18.099
2017£33.061
2018£3437
2019£3437
2020£3437
2021£3437

Total Assets Less Current Liabilities

2016£18.338
2017£33.691
2018£3933
2019£3933
2020£3933
2021£3933

Debtors

2016£1079
2017£4153
2018—
2019—
2020—
2021—

Creditors

2016—
2017£15.791
2018£3228
2019£3228
2020£3228
2021£3228

Called Up Share Capital

2016£100
2017£100
2018—
2019—
2020—
2021—

Cash Bank In Hand

2016£34.631
2017£44.765
2018—
2019—
2020—
2021—

Creditors Due Within One Year

2016£17.611
2017£15.058
2018—
2019—
2020—
2021—

Fixed Assets

2016£239
2017£630
2018£496
2019£496
2020£496
2021£496

Net Assets Liabilities Including Pension Asset Liability

2016£18.338
2017£34.395
2018—
2019—
2020—
2021—

Profit Loss Account Reserve

2016£18.238
2017£34.295
2018—
2019—
2020—
2021—

Shareholder Funds

2016£18.338
2017£34.395
2018—
2019—
2020—
2021—

Tangible Fixed Assets

2016£239
2017£535
2018—
2019—
2020—
2021—

Tangible Fixed Assets Additions

2016£319
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Cost Or Valuation

2016£319
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation

2016£80
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation Charged In Period

2016£80
2017—
2018—
2019—
2020—
2021—
Metric201620172018201920202021
Profit / (loss)£18.238£34.295————
Total assets£18.338£33.691£3933£3933£3933£3933
Net Assets Liabilities—£33.691£3933£3933£3933£3933
Equity—£33.691£3933£3933£3933£3933
Current Assets£35.710£48.852£6665£6665£6665£6665
Net Current Assets Liabilities£18.099£33.061£3437£3437£3437£3437
Total Assets Less Current Liabilities£18.338£33.691£3933£3933£3933£3933
Debtors£1079£4153————
Creditors—£15.791£3228£3228£3228£3228
Called Up Share Capital£100£100————
Cash Bank In Hand£34.631£44.765————
Creditors Due Within One Year£17.611£15.058————
Fixed Assets£239£630£496£496£496£496
Net Assets Liabilities Including Pension Asset Liability£18.338£34.395————
Profit Loss Account Reserve£18.238£34.295————
Shareholder Funds£18.338£34.395————
Tangible Fixed Assets£239£535————
Tangible Fixed Assets Additions£319—————
Tangible Fixed Assets Cost Or Valuation£319—————
Tangible Fixed Assets Depreciation£80—————
Tangible Fixed Assets Depreciation Charged In Period£80—————

Documenti

Final Gazette dissolved via voluntary strike-off

13/09/2022

View

First Gazette notice for voluntary strike-off

28/06/2022

View

Strike off from register

21/06/2022

View

Cessation as person with significant control

25/05/2022

View

Termination of director appointment

25/05/2022

View

Notice of individual person with significant control

25/05/2022

View

Micro company accounts made up to 30 June 2021

23/03/2022

View

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Annual Accounts

Accounts for the accounting period ending on: 30/06/2021

Filed: 30/06/2021

View

Confirmation statement

29/06/2021

View

Showing 1–10 of 36

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDADRIENNE GRIMMETT KBAYLIE RING JEDGARDO ELIAS GARCIA CABRERA
Current ratio (2017)Current ratio
3,24×
YoY profit / (loss) (2016 vs 2017)YoY profit / (loss)
+88%
Return on assets (net) (2017)Return on assets (net)
101,8%
Equity ratio (2021)Equity ratio
100%
YoY total assets (2017 vs 2018)YoY total assets
-88,3%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2016 vs 2017)
+88%
YoY total assets (2016 vs 2017)
+83,7%
YoY net current assets (2016 vs 2017)
+82,7%
YoY total assets (2017 vs 2018)
-88,3%
YoY net current assets (2017 vs 2018)
-89,6%
  2. –
  3. –
  4. –PTS MARINE LIMITED
CAGR total assets (2016–2021)
-26,5%

Efficiency & returns

Return on assets (net) (2016)
99,5%
Return on assets (net) (2017)
101,8%

Working capital & liquidity

Current ratio (2016)
2,03×
Net current assets (2016)
18.099 £
Current ratio (2017)
3,24×
Net current assets (2017)
33.061 £
Net current assets (2018)
3437 £
Net current assets (2019)
3437 £
Net current assets (2020)
3437 £
Net current assets (2021)
3437 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
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